XXXX XXXXXXX CAPITAL SERIES
000 Xxxxxxxx Xxxxxx
Xxxxxx, XX 00000-2805
September 19, 2005
Xxxx Xxxxxxx Funds, LLC
000 Xxxxxxxx Xxxxxx
Xxxxxx, XX 00000-0000
Ladies and Gentlemen:
Pursuant to Section 14 of the Distribution Agreement dated as of December
22, 1994 between Xxxx Xxxxxxx Capital Series (the "Trust") and Xxxx Xxxxxxx
Broker Distribution Services, Inc., now known as Xxxx Xxxxxxx Funds, LLC, please
be advised that the Trust has established a new series of its shares, namely,
Xxxx Xxxxxxx Allocation Core Portfolio (the "Fund"), and please be further
advised that the Trust desires to retain Xxxx Xxxxxxx Funds, LLC to serve as
distributor and principal underwriter under the Distribution Agreement for the
Fund.
Please indicate your acceptance of this responsibility by signing this
letter as indicated below.
XXXX XXXXXXX CAPITAL SERIES
On behalf of
Xxxx Xxxxxxx Allocation Core Portfolio
By: /s/Xxxxx Xxxxxxxxx
Xxxxx X. Xxxxxxxxx
President and Chief Executive Officer
XXXX XXXXXXX FUNDS, LLC
By: /s/Xxxxxx X. Xxxxxxxxx
Xxxxxx X. Xxxxxxxxx
Assistant Secretary